OMEGA FINANCIAL LTD.

Key Data

Status

Dissolved

Company No.

04932835

Incorporation date

14/10/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

01/06/2015

Final Gazette dissolved via compulsory strike-off

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16/02/2015

First Gazette notice for compulsory strike-off

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13/07/2014

Termination of appointment of Urs Meistehans as a director on 2014-06-27

View PDF (1 pages)

10/07/2014

Appointment of Eduard Kovacic as a director on 2014-06-26

View PDF (2 pages)

19/02/2014

Accounts made up to 2013-12-31

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14/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

26/03/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

27/06/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

23/08/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

04/08/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

02/11/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

09/11/2008

Return made up to 15/10/08; full list of members

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05/11/2008

Accounts made up to 2007-12-31

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03/02/2008

Registered office changed on 04/02/08 from: 21 st. Thomas street bristol avon BS1 6JS

View PDF (1 pages)

03/02/2008

New secretary appointed

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03/02/2008

Secretary resigned

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

28/11/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

20/02/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/01/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/01/2006

Return made up to 15/10/05; full list of members

View PDF (6 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

30/10/2003

Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000

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30/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

20/10/2003

Resolutions

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20/10/2003

Resolutions

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20/10/2003

Resolutions

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khodurskiy Mikhail	Director	14/10/2003 - 14/09/2004	5
Kovacic, Eduard	Director	25/06/2014 - Present	-
UNIVERSAL SECRETARIES LIMITED	Corporate Secretary	30/01/2008 - Present	-
Meisterhans, Urs	Secretary	14/10/2003 - 30/01/2008	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	99600

Persons with Significant Control

No PSC data available.

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Description

About OMEGA FINANCIAL LTD.

OMEGA FINANCIAL LTD. is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at 6th Floor New Bridge Street, House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA FINANCIAL LTD.?

OMEGA FINANCIAL LTD. is currently Dissolved. It was registered on 14/10/2003 and dissolved on 01/06/2015.

Where is OMEGA FINANCIAL LTD. located?

OMEGA FINANCIAL LTD. is registered at 6th Floor New Bridge Street, House 30-34 New Bridge Street, London EC4V 6BJ.

What does OMEGA FINANCIAL LTD. do?

OMEGA FINANCIAL LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OMEGA FINANCIAL LTD.?

The latest filing was on 01/06/2015: Final Gazette dissolved via compulsory strike-off.